Macquarie Euro Limited

Active
Incorporated on 21 Jul 2011

Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD

Company Number 07713808
Company Status Active
Incorporation Date 21 Jul 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Apr 2024
Confirmation Statement Next Due 14 May 2025
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Macquarie Euro Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Macquarie Euro Limited is currently in active status and it was incorporated on 21 Jul 2011 (13 years 2 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Macquarie Euro Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Timothy Chee Siong Tan	Director	2 Aug 2023	New Zealander	Active
2	Anup Patel	Director	5 Mar 2021	British	Active
3	Anup Patel	Director	5 Mar 2021	British	Active
4	Sharand Pyar Maharaj	Director	31 Oct 2018	British	Active
5	Sharand Pyar Maharaj	Director	31 Oct 2018	British	Resigned 1 Aug 2023
6	Adam Frederick Lilley	Director	18 Jul 2017	British	Resigned 16 Feb 2021
7	Adam Frederick Lilley	Director	18 Jul 2017	British	Resigned 16 Feb 2021
8	Robert Michael Alan Thompson	Director	10 Dec 2015	British	Active
9	Adam Joel Joseph	Director	1 Sep 2015	British	Resigned 31 Oct 2018
10	Olivia Ann Shepherd	Secretary	20 Dec 2013	-	Resigned 16 Dec 2016
11	Florian Herold	Director	20 Jun 2013	Austrian	Resigned 1 Sep 2015
12	Kenneth James Pippin	Director	20 Jun 2013	American	Resigned 12 Jul 2017
13	Helen Louise Everitt	Secretary	7 Jun 2013	-	Active
14	Helen Louise Mantle	Secretary	7 Jun 2013	-	Active
15	Matthew Gummer	Director	6 Feb 2013	Australian	Resigned 10 Dec 2015
16	Robert John Tallentire	Director	21 Jul 2011	-	Resigned 13 Apr 2012
17	Luigi Tricarico	Director	21 Jul 2011	Australian	Resigned 20 Jun 2013
18	Peter John Farthing	Director	21 Jul 2011	Australian	Resigned 18 Jul 2013
19	Luigi Tricarico	Director	21 Jul 2011	British,Australian	Resigned 20 Jun 2013
20	James William Greenfield	Secretary	21 Jul 2011	-	Resigned 3 May 2013
21	Emily Jane Doornenbal	Secretary	21 Jul 2011	-	Resigned 30 May 2013
22	Anthony John Lewis	Director	21 Jul 2011	Australian	Resigned 20 Dec 2012
23	Julian David Blair Liddy	Director	21 Jul 2011	Australian	Resigned 20 Jun 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Macquarie European Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Macquarie Euro Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 May 2024	Download PDF
2	Officers - Change Person Secretary Company With Change Date	9 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	22 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	8 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	10 May 2023	Download PDF
6	Accounts - Full	4 Oct 2022	Download PDF
7	Confirmation Statement - No Updates	12 May 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	5 Mar 2021	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	5 Mar 2021	Download PDF 1 Pages
10	Accounts - Full	17 Dec 2020	Download PDF 28 Pages
11	Confirmation Statement - No Updates	13 May 2020	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	13 Jan 2020	Download PDF 2 Pages
13	Accounts - Full	2 Jan 2020	Download PDF 29 Pages
14	Confirmation Statement - No Updates	8 May 2019	Download PDF 3 Pages
15	Accounts - Full	7 Jan 2019	Download PDF 27 Pages
16	Officers - Termination Director Company With Name Termination Date	5 Nov 2018	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	5 Nov 2018	Download PDF 2 Pages
18	Confirmation Statement - Updates	11 May 2018	Download PDF 5 Pages
19	Accounts - Full	8 Jan 2018	Download PDF 27 Pages
20	Capital - Allotment Shares	5 Dec 2017	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	1 Aug 2017	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	1 Aug 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	5 May 2017	Download PDF 5 Pages
24	Accounts - Full	6 Jan 2017	Download PDF 29 Pages
25	Officers - Termination Secretary Company With Name Termination Date	19 Dec 2016	Download PDF 1 Pages
26	Officers - Change Person Director Company With Change Date	18 Aug 2016	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2016	Download PDF 5 Pages
28	Accounts - Amended Full	19 Apr 2016	Download PDF 17 Pages
29	Accounts - Full	6 Jan 2016	Download PDF 16 Pages
30	Officers - Appoint Person Director Company With Name Date	11 Dec 2015	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	11 Dec 2015	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	14 Sep 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	14 Sep 2015	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	27 May 2015	Download PDF 5 Pages
35	Officers - Change Person Director Company With Change Date	26 Feb 2015	Download PDF 2 Pages
36	Accounts - Full	20 Oct 2014	Download PDF 17 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2014	Download PDF 5 Pages
38	Accounts - Full	3 Jan 2014	Download PDF 15 Pages
39	Officers - Appoint Person Secretary Company With Name	1 Jan 2014	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	19 Jul 2013	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	24 Jun 2013	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name	24 Jun 2013	Download PDF 2 Pages
43	Officers - Termination Director Company With Name	24 Jun 2013	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	24 Jun 2013	Download PDF 1 Pages
45	Officers - Appoint Person Secretary Company With Name	10 Jun 2013	Download PDF 1 Pages
46	Officers - Termination Secretary Company With Name	3 Jun 2013	Download PDF 1 Pages
47	Officers - Termination Secretary Company With Name	17 May 2013	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2013	Download PDF 5 Pages
49	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	8 Jan 2013	Download PDF 1 Pages
51	Accounts - Full	17 Dec 2012	Download PDF 16 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2012	Download PDF 5 Pages
53	Officers - Termination Director Company With Name	24 Apr 2012	Download PDF 1 Pages
54	Accounts - Change Account Reference Date Company Current Shortened	5 Oct 2011	Download PDF 1 Pages
55	Capital - Allotment Shares	1 Sep 2011	Download PDF 4 Pages
56	Officers - Appoint Person Secretary Company With Name	1 Sep 2011	Download PDF 3 Pages
57	Officers - Appoint Person Director Company With Name	28 Jul 2011	Download PDF 3 Pages
58	Incorporation - Company	21 Jul 2011	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Macquarie Airfinance Group Limited Mutual People: Robert Michael Alan Thompson	Active
2	Macquarie Airfinance Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
3	Macquarie International Limited Mutual People: Robert Michael Alan Thompson	Active
4	Meif (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
5	Macquarie Gp Limited Mutual People: Robert Michael Alan Thompson	Active
6	Macquarie (Uk) Group Services Limited Mutual People: Robert Michael Alan Thompson	Active
7	Macquarie Aerospace Investments Limited Mutual People: Robert Michael Alan Thompson	Active
8	Macquarie Investments (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
9	Macquarie Rotorcraft Leasing Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
10	Macquarie Rotorcraft Leasing Services (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
11	Macquarie Asset Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
12	Macquarie Asset Management Uk Holdings No.1 Limited Mutual People: Robert Michael Alan Thompson	Active
13	Macquarie Uk Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
14	Macquarie Commodities Finance (Uk) Limited Mutual People: Robert Michael Alan Thompson	Active
15	Macquarie Group Investments (Uk) No.1 Limited Mutual People: Robert Michael Alan Thompson	Active
16	Macquarie Group Investments (Uk) No.2 Limited Mutual People: Robert Michael Alan Thompson	Active
17	Macquarie Global Investments (Uk) Limited Mutual People: Robert Michael Alan Thompson	Liquidation
18	Macquarie International Holdings Limited Mutual People: Robert Michael Alan Thompson	Active
19	Macquarie Asset Management Uk Holdings No.2 Limited Mutual People: Robert Michael Alan Thompson	Active
20	Macquarie Internationale Investments Limited Mutual People: Robert Michael Alan Thompson	Active
21	Macquarie Investments 3 Limited Mutual People: Robert Michael Alan Thompson	Active
22	Goonzaran Bluebell Leasing Limited Mutual People: Robert Michael Alan Thompson	Active
23	Goonzaran Bluebell Funding Limited Mutual People: Robert Michael Alan Thompson	Active
24	Mpf Nominees Limited Mutual People: Robert Michael Alan Thompson	Active
25	Macquarie Gp2 Limited Mutual People: Robert Michael Alan Thompson	Active
26	Levantera Developments Limited Mutual People: Robert Michael Alan Thompson , Sharand Pyar Maharaj	Active
27	Cheeryble Developments Limited Mutual People: Anup Patel	Liquidation
28	Sonne Solar Limited Mutual People: Anup Patel	Active
29	Gordon Topco Limited Mutual People: Anup Patel	Active
30	Jenever Topco Limited Mutual People: Anup Patel	Active
31	Mitochon Limited Mutual People: Anup Patel	dissolved
32	Macquarie European Investment Holdings Limited Mutual People: Anup Patel , Sharand Pyar Maharaj	Active
33	Gordon Bidco Limited Mutual People: Anup Patel	Active
34	Gordon Parentco Limited Mutual People: Anup Patel	Active
35	Gordon Midco Limited Mutual People: Anup Patel	Active
36	Jenever Bidco Limited Mutual People: Anup Patel	dissolved
37	Jenever Holdco Limited Mutual People: Anup Patel	Active
38	Jenever Midco Limited Mutual People: Anup Patel	Active
39	Jenever Parentco Limited Mutual People: Anup Patel	Active
40	Busy Brush Cafe Ltd Mutual People: Helen Louise Mantle	Active
41	Macquarie Principal Finance Uk Limited Mutual People: Sharand Pyar Maharaj	Active
42	Herman Midco Limited Mutual People: Sharand Pyar Maharaj	Active
43	Thetis Bidco Limited Mutual People: Sharand Pyar Maharaj	Active
44	Thetis Parentco Limited Mutual People: Sharand Pyar Maharaj	Active
45	Thetis Topco Limited Mutual People: Sharand Pyar Maharaj	Active
46	Thetis Midco Limited Mutual People: Sharand Pyar Maharaj	Active
47	Herman Topco Limited Mutual People: Sharand Pyar Maharaj	Active
48	Mprc Europe Ltd Mutual People: Sharand Pyar Maharaj	Active
49	Taranis Topco Limited Mutual People: Sharand Pyar Maharaj	Active
50	Amartya Capital Limited Mutual People: Sharand Pyar Maharaj	Active